TREBOL CENTER SA

Hoja AS5076· NIF A28652774

Struck off · 20/10/2010Asturias
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TREBOL CENTER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLlanera
Register referenceTomo 3148 · Folio 22 · Hoja AS5076
StatusBaja

Activity

TREBOL CENTER SA is a Sociedad Anónima (SA) with its registered office in Llanera (Asturias). The Spanish commercial register has published 8 filings for this company, from 24 March 2009 to 20 October 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 33
  2. DisoluciónPublished 20/10/2010· Registered 07/10/2010· I/A 33
  3. ExtinciónPublished 20/10/2010· Registered 07/10/2010· I/A 33
  4. Modificaciones estatutariasPublished 22/02/2010· Registered 10/02/2010· I/A 32
  5. Cambio de domicilio socialPublished 22/02/2010· Registered 10/02/2010· I/A 32
  6. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 31
  7. Ceses/DimisionesPublished 24/03/2009· Registered 12/03/2009· I/A 30
  8. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 30

Changes

  1. 20/10/2010Disolución
  2. 20/10/2010Extinción
  3. 22/02/2010Cambio de domicilio social

    LUGAR CASTIELLO, S/N

  4. 22/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2010#914777
    Ceses/DimisionesDisoluciónExtinción
    TREBOL CENTER SA. Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ ALEJANDRO;MALLADA MARTINEZ JOSE LUIS;MARTIN ALVAREZ JOSE MANUEL. Presidente: FERNANDEZ GONZALEZ ALEJANDRO. Secretario: MALLADA MARTINEZ JOSE LUIS. Cons.Del.Sol: FERNANDEZ GONZALEZ ALEJ…
  2. 22/02/2010#601204
    Modificaciones estatutariasCambio de domicilio social
    TREBOL CENTER SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- El domicilio social se fija en Llanera, Castiello, s/n. Por acuerdo del Organo de Administración podrá trasladarse dentro del término municipal donde se halla est…
  3. 28/01/2010#562820
    Nombramientos
    TREBOL CENTER SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3148 , F 22, S 8, H AS 5076, I/A 31 (18.01.10).
  4. 24/03/2009#134212
    Ceses/DimisionesNombramientos
    TREBOL CENTER SA. Ceses/Dimisiones. Consejero: RIVERO INFIESTA MARIA DEL SOCORRO;MARTIN ALVAREZ JOSE MANUEL. Secretario: MALLADA MARTINEZ JOSE LUIS. Consejero: MALLADA MARTINEZ JOSE LUIS. Con.Delegado: FERNANDEZ FERNANDEZ LUIS NOE. Presidente: FERNAN…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CASTIELLO, S/N, Llanera, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province